REG - Hansard Global plc - Result of AGM

Hansard GlobalAnnouncement

02/11/2022 12:30

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RNS Number : 0994F  Hansard Global plc  02 November 2022

2 November 2022

Hansard Global plc

Results of Annual General Meeting held on 2 November 2022

 

Hansard Global plc (the "Company") announces that at its Annual General
Meeting ("AGM") held on 2 November 2022, Resolutions 1 to 11 (inclusive) as
ordinary resolutions, were duly passed on a show of hands and the results of
the proxy votes are as follows:

 

 

      RESOLUTION                                                             VOTES        % OF VOTES CAST  VOTES     % OF VOTES CAST  VOTES CAST IN TOTAL  TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL  VOTES WITHHELD

                                                                             FOR                           AGAINST
 1.   To receive the Company's 2022 financial statements, together with the                                36,800    0.04                                  71
      Directors' Report and auditor's report thereon.

                                                                             97,731,740   99.96

                                                                                                                                                                                                            2,811

                                                                                                                                      97,768,540

 2.   To approve the Remuneration Report for the year ended 30 June 2022     97,715,834   99.95            52,706    0.05                                  71

                                                                                                                                                                                                            2,811

                                                                                                                                      97,768,540

 3.   To declare a final dividend of 2.65 pence per share.                   97,771,351   100              0         0                97,771,351           71                                               0
 4.   To re-elect Mr P B Kay as a director.                                  97,723,305   99.95            45,235    0.05                                  71                                               2,811

                                                                                                                                      97,768,540

 5.   To re-elect Mr G Sheward as a director.                                97,620,455   99.96            43,235    0.04             97,663,690           70                                               107,611
 6.   To re-elect Mr T N Davies as a director.                               97,620,455   99.96            43,235    0.04             97,663,690           70                                               107,611
 7.   To re-elect Mr D J G Peach as a director                               97,725,305   99.96            43,235    0.04             97,768,540           71                                               2,811
 8.   To re-elect Mr J Ribeiro as a director                                 97,725,305   99.96            43,235    0.04             97,768,540           71                                               2,811
 9.   To re-elect Mr M A L Polonsky as a director.                           97,725,305   99.96            43,235    0.04             97,768,540           71                                               2,811
 10.  To appoint KPMG Audit LLC, Isle of Man as auditor.                     97,695,674   99.95            52,866    0.05             97,748,540           71                                               22,811
 11.  To authorise the Directors to determine the auditor's remuneration.    97,724,215   99.95            44,325    0.05             97,768,540           71                                               2,811

 

 

 

Votes of shareholders excluding the controlling shareholder/related parties on
resolution(s) 7 and 8 (election of independent non-executive directors)

 

 RESOLUTION          VOTES       VOTES     VOTES

                     FOR         AGAINST   WITHHELD
          7          30,971,278  43,235    2,811
          8          30,971,278  43,235    2,811

 

 

 

 

 

Notes:

 

1.   Proxy Results are taken from the 32 valid Forms of Proxies received.

 

2.   Any proxy appointments giving discretion to the Chair of the Meeting
have been included in the "For" total.

 

3.   A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

 

4.   The Company's total ordinary shares in issue (total voting rights) as
at 2 November 2022 were 137,557,079. Ordinary shareholders are entitled to one
vote per ordinary share held.

 

5.   As the Company has a controlling shareholder, Dr Polonsky CBE, as
defined in the Financial Conduct Authority's Listing Rules, resolutions 7 and
8 to re-elect Mr Peach and Mr Ribeiro (independent non-executive director) has
under Listing Rule 9.2.2E been approved by a majority of the votes cast by:

 

(a) the shareholders of the Company as a whole; and

 

(b) the independent shareholders of the Company, that is, all the shareholders
entitled to vote on each resolution, excluding the controlling shareholder.

 

 

Legal Entity Identifier: 213800ZJ9F2EA3Q24K05

 

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